Anti-Money Laundering Investigator
Dexian, Tempe, AZ, United States
Job Title:
Crimes Investigator/AML Investigator
Location:
Tempe, AZ 85282. Training is 100% onsite, hybrid schedule after completion on training
Duration:
6+ months contract to hire
Hours/Schedule:
M-F – Standard shift.
Pay Rate $30 - $32.50/hr.
Job Summary
Identify, research, and analyze more complex financial crimes transactions and referrals, policy violations and/or suspicious situations with moderate to high risk.
Conducts investigative research using appropriate investigative techniques to determine liability and impact of cases and mitigates financial losses and/or business interruptions.
Performs detailed analyses to detect transactional and relationship patterns, trends, anomalies, and schemes across multiple businesses/products.
Duties
Performs risk analysis and modeling to provide input and recommendations for financial crimes strategies and models.
May be required to call and interview customers during the investigation process. Training will be provided on this.
Prepares documentation and refers cases for Suspicious Activity, Identity Theft Operations (ITO) and Suspected Financial Abuse, reports to government agencies and makes recommendations to senior management.
Identifies and acts on control failures in bank processes and procedures, customer, or team member decisions.
Develops and/or implements testing strategies and methodologies.
Evaluates the adequacy and effectiveness of policies, procedures, processes, and internal controls; conducts data and/or onsite reviews, analyzes findings, determines risk level and may recommend resulting fraud prevention strategies.
Qualifications/Experience
2+ years of Financial Crimes, Compliance, Operational Risk, Law Enforcement, Sanctions, Anti-Bribery, Corruption experience or Fraud Investigations.
Bachelor’s degree in criminal justice is preferred
Recent experience as an Accountant, Attorney or possess Juris Doctor is a plus
Must be highly proficient using Microsoft Excel, Word and Outlook
Willing to work in an office setting while working at a desk for extended hours
Must be technically proficient using a computer
Investigation experience strongly preferred
Ability to think critically and analyze things
Strong writing ability
EEO Statement Dexian is an Equal Opportunity Employer that recruits and hires qualified candidates without regard to race, religion, sex, sexual orientation, gender identity, age, national origin, ancestry, citizenship, disability, or veteran status.
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Crimes Investigator/AML Investigator
Location:
Tempe, AZ 85282. Training is 100% onsite, hybrid schedule after completion on training
Duration:
6+ months contract to hire
Hours/Schedule:
M-F – Standard shift.
Pay Rate $30 - $32.50/hr.
Job Summary
Identify, research, and analyze more complex financial crimes transactions and referrals, policy violations and/or suspicious situations with moderate to high risk.
Conducts investigative research using appropriate investigative techniques to determine liability and impact of cases and mitigates financial losses and/or business interruptions.
Performs detailed analyses to detect transactional and relationship patterns, trends, anomalies, and schemes across multiple businesses/products.
Duties
Performs risk analysis and modeling to provide input and recommendations for financial crimes strategies and models.
May be required to call and interview customers during the investigation process. Training will be provided on this.
Prepares documentation and refers cases for Suspicious Activity, Identity Theft Operations (ITO) and Suspected Financial Abuse, reports to government agencies and makes recommendations to senior management.
Identifies and acts on control failures in bank processes and procedures, customer, or team member decisions.
Develops and/or implements testing strategies and methodologies.
Evaluates the adequacy and effectiveness of policies, procedures, processes, and internal controls; conducts data and/or onsite reviews, analyzes findings, determines risk level and may recommend resulting fraud prevention strategies.
Qualifications/Experience
2+ years of Financial Crimes, Compliance, Operational Risk, Law Enforcement, Sanctions, Anti-Bribery, Corruption experience or Fraud Investigations.
Bachelor’s degree in criminal justice is preferred
Recent experience as an Accountant, Attorney or possess Juris Doctor is a plus
Must be highly proficient using Microsoft Excel, Word and Outlook
Willing to work in an office setting while working at a desk for extended hours
Must be technically proficient using a computer
Investigation experience strongly preferred
Ability to think critically and analyze things
Strong writing ability
EEO Statement Dexian is an Equal Opportunity Employer that recruits and hires qualified candidates without regard to race, religion, sex, sexual orientation, gender identity, age, national origin, ancestry, citizenship, disability, or veteran status.
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